Events

Midwest Anti-Money Laundering Conference

About this event

The conference will feature speakers from private industry, law enforcement and the banking regulatory agencies. The topics to be discussed will enhance your reporting of SARs, inform you of trends being observed and provide a forum for you to discuss your thoughts and concerns regarding BSA reporting requirements.

Earn 14 Continuing Professional Education credits by attending.

The event is hosted by the Kansas City Fed, the FDIC, IRS Criminal Investigation, Federal Bureau of Investigation and the United States Attorney’s Offices for the Western District of Missouri and the District of Kansas.

Audience

Who should attend?

BSA Officers and Compliance Managers

Event details

Date

Time

Location

March 26, 2019

9 a.m. - 5 p.m.

Federal Reserve Bank of Kansas City
Kansas City, Missouri 64198

March 27, 2019

8 a.m. - 4:30 p.m.

Federal Reserve Bank of Kansas City
Kansas City, Missouri 64198

Registration

Your invitation contains the registration link. If you did not receive an invitation, and you fit the description of our target audience, please contact Lisa Aquino at 816-881-2491 or lisa.aquino@kc.frb.org

Registration Deadline: March 15, 2019 Cost: $150

CPE Credits

By attending this seminar, you can earn up to 14 Continuing Professional Education Credits for which no prerequisites are required.

Field of Study: Specialized Knowledge and Applications

Program Level: Update

Delivery Method: Group Live

Learning objectives:

Provide insight into current techniques which criminals are using to launder ill-gotten gains through financial institutions

Enhance BSA/AML compliance for your institution by engaging in a two-way dialogue with law enforcement and bank regulators

Strengthen knowledge of identity theft and how to identify a potential victim or suspect

Address current hot topics that might be expected in upcoming compliance examinations

For more information regarding administrative policies, such as complaints and program cancellations, please contact Lisa Aquino at 816-881-2491.

The Federal Reserve Bank of Kansas City, Division of Supervision and Risk Management is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Day 1

Timothy Garrison, United States Attorney, Western District of Missouri

9:30 - 11 a.m.
Law Enforcement Case: Cerner "What happens when you find out you lent money to someone who doesn’t exist? The story of U.S. v. Davis, et al., and how three letters were turned into a $20 million dollar fraud." *
Matthew Wolesky, Assistant United States Attorney, Western District of Missouri

11 - 11:15 a.m.
Break

11:15 - 12:15 p.m.
Keynote Speaker - "The History of Money Laundering" *
Paul Camacho, Vice President of AML Compliance, Station Casinos LLC/retired Special Agent in Charge for the Las Vegas Field Office of IRS-Criminal Investigation